Change of Director's Interest Notice - PT
Released
Released
Announcement PDF
ASX: ITS
Infotrust
ABN 73 089 224 402
infotrust.com.au
15 September 2026
Late Lodgement of Appendix 3Y – Paul Timmins
Infotrust Ltd (ASX: ITS) (“Infotrust” or “Company”), advises that the attached Appendix 3Y – Change of Director’s
Interest Notice in respect of Paul Timmins has been lodged with ASX later than required.
The relevant share purchase was conducted on-market on 3 September 2026, during an open trading window in
accordance with the Company’s Securities Trading Policy.
The late lodgement of the Appendix 3Y was due to an administrative oversight in the timing of the provision of the
relevant transaction documentation.
The Company has processes in place to facilitate the timely notification and disclosure of directors’ interests and
transactions. The Board members have been reminded of these processes and their obligations to provide relevant
transaction information to the Company Secretary promptly to enable the Company to meet its disclosure obligations.
The Company is committed to ensuring that all required director interest notifications are lodged with ASX within the
applicable timeframes.
This announcement is authorised for release to the market by the Board of Directors of Infotrust Ltd.
For further information, please contact
Corporate:
Paul Timmins
Managing Directors and CEO
+61 2 9221 5555
investor@infotrust.com.au
Investors:
Nina Mlinarevic
Company Secretary
+61 2 9221 5555
company.secretary@infotrust.com.au
For more information, please visit www.infotrust.com.au
Business address: Level 13, 90 Collins Street, Melbourne VIC 3000
About Infotrust
Infotrust is a leading Australian sovereign cyber security and managed technology provider, helping organisations stay
secure, compliant and connected through integrated services and resilient technology solutions.
To access Infotrust Investor Hub please scan the QR code or visit
https://investors.infotrust.com.au/
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Infotrust Ltd
ABN 73 089 224 402
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director Paul Timmins
Date of last notice 2 June 2026
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
N/A
Date of change 3 September 2026
No. of securities held prior to change 250,000 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares
Number acquired 369,000 Fully Paid Ordinary Shares
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$100,336.72
No. of securities held after change 619,000 Fully Paid Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
On-market purchase
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Weretheinterestsin thesecuritiesorcontractsdetailed above
traded during a +closed period where prior written clearance
was required?
No
If so, waspriorwritten clearanceprovidedto allow thetradeto
proceed during this period?
N/A
If priorwritten clearancewasprovided,on whatdatewasthis
provided?
N/A
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